May 3, 2022 at 5:00 PM - Finance Committee Meeting
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1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2) Adoption of Agenda
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3) Approval of Minutes
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Action Item
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3)a. April 13, 2022 Minutes
Agenda Item Type:
Action Item
Attachments:
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4) Reports
Agenda Item Type:
Information Item
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4)a. Financial Statements
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Information Item
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4)a.1. March 2022
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Information Item
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5) New Business
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5)a. 2022-2023 Budget Development
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Information Item
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5)a.1. Updating the 2022-2023 Capital Plan, Long-Term Facilities Maintenance (LTFM) Plan and Bonds accordingly
Agenda Item Type:
Information Item
Description:
Background The Operations Division re-evaluates the capital plan annually based on investment priorities and emerging needs. Board policy requires a multi-year capital plan; minimally a 3-year plan. The Operations Division is recommending the total FY 2023 bond is updated to $64,194,898 as outlined in the MPS Capital Plan FY 22-23 to FY 24-25; specific changes include:
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6) Adjournment
Agenda Item Type:
Procedural Item
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